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Companies/11790339

Ah Itb Limited

Private Limited Company · Wetherby

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Tya Grp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-24 · No cessation recorded

Source record 233349120
Show 7 ceased records
SM
Mr Sam MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-01 · Ceased 2024-08-24

Source record 228864520
GM
Mr George MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-01 · Ceased 2024-08-24

Source record 228869862
MB
Mr Martin BradshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-01 · Ceased 2024-08-24

Source record 228832635
Group Retreats LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2020-02-11 · Ceased 2020-09-01

Source record 236816532
SM
Mr Sam MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-28 · Ceased 2020-02-11

Source record 233116307
GM
Mr George MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-28 · Ceased 2020-02-11

Source record 233116306
MB
Mr Martin BradshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-28 · Ceased 2020-02-11

Source record 233116304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 6 historical

No current officers on record.

Show 6 historical appointments
AD
Antonella DimaResigned director
Resigned 2024-08-24 · Director
CorpGroup Retreats LimitedResigned director
Resigned 2020-02-11
MB
Martin BradshawResigned secretaryResigned director
Resigned 2019-01-28 · 5 yrs
SM
Sam MarsdenResigned director
Resigned 2019-01-28 · 5 yrs · Director
GM
George MarsdenResigned director
Resigned 2019-01-28 · 5 yrs · Army Officer

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active